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Import Compliance Concepts

November 29, 2018 @ 8:30 am - 12:30 pm


Training Description

This course introduces more advanced importing topics including: Reasonable Care, fines/penalties/forfeitures, seizures, Prior Disclosures, audit programs (Focused Assessments), preparation for CBP Audits, the Importer Self Assessment program (ISA), commodity classification rules and use of the Harmonized Tariff Schedule, duty management, country of origin determination, record keeping, and import valuation.

Prior Knowledge

It is recommended that you attend Incoterms and Import Logistics prior to this training as this course material will build on knowledge from those seminars.


Dave Glynn, Holland & Hart – Dave is an attorney with Holland & Hart, LLP. He has recognized expertise in conducting detailed internal investigations and audits related to export controls, trade sanctions, and Customs laws. Working with clients in the development, drafting, and implementation of compliance programs in various areas of federal regulatory law, he utilizes his extensive experience in export management systems and import compliance programs to help his clients achieve their goals. Dave serves on the board of the World Trade Center Denver.

Sally Meier, IBM – In Sally’s current position, she has responsibility for international trade compliance across the Americas. She utilizes her over 30 years experience in U.S. importing and exporting to leverage opportunities across the Americas and globally.

Credit Hours

This training counts for 4 hours towards the Certificate in International Trade and is currently awaiting approval for Continuing Legal Education (CLE) hours by the Colorado Supreme Court.

WTC Denver Members

If you are interested in attending this event using one of your membership’s free training credits, please contact Karen Warsh at 303-592-5369 or karen.warsh@wtcdenver.org.


November 29, 2018
8:30 am - 12:30 pm
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World Trade Center Denver
2650 E. 40th Ave.
Denver, CO 80205 United States
(303) 592-5760


World Trade Center Denver
(303) 592-5760